Self-Disclosures: Powerful Tools for Mitigating Risk
While there are many tools that investigators use to help investors make sound pre-investment decisions—including quiet public record checks under IOI (Indication of Interest), in-depth background checks with management’s consent under LOI (Letter of Intent), and reputational inquiries—sometimes a background check won’t tell you as much as you’d like to know about someone’s character and integrity. One of the key tools that we use is “Self-Disclosures.”